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Sole trader dossier

HIDEO MATSUDA

FRANCE · SOLE TRADER · INCORPORATED 2006-06-26
KYBE ID: FR-422948281 · 422948281 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHIDEO MATSUDA

fr_inpi

Registration422948281

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-06-26

fr_inpi

Dissolved2019-02-06

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Registered address36 T AV DU GENERAL LECLERC, 45120 CHALETTE-SUR-LOING

fr_inpi

Companies at this address

3 total

[ND]dissolved VALORUS GROUPdissolved

Connections

2 links

Shared operator — likely the same administrator

VALORUS GROUPShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

HIDEO MATSUDA (principal) matches PEP Matsuda Hideo — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-02-06Dissolved / struck off